TALLINN INVESTMENT COMPANY LIMITED — Filings & Documents (107)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-18 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-07-18 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2023-04-11 · Winding Up
(E)Return of final meeting
2023-04-11 · Other
(E)Final statement of accounts
2023-04-11 · Other
(E)FNAR1 - Annual Return
2022-10-24 · Annual Return
(E)Special Resolution (Winding Up)
2022-10-21 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-21 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-21 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-02 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FNAR1 - Annual Return
2019-11-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-24 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-04 · Director/Secretary Change
(E)Amended document
2006-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
(E)Annual return
1995-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-01 · Other
(E)Annual return
1994-05-25 · Annual Return
(E)Ordinary resolution
1993-07-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-23 · Other
(E)FIB - Return of allotments
1993-07-23 · Other
(E)Annual return
1993-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Annual return
1992-06-08 · Annual Return
(E)Annual return
1991-06-26 · Annual Return
(E)Ordinary resolution
1990-07-20 · Other
(E)Annual return
1990-07-20 · Annual Return
(E)Ordinary resolution
1990-01-31 · Other
(E)Annual return
1990-01-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-01-19 · Annual Return
(E)Ordinary resolution
1988-03-29 · Other
(E)FVIII - Annual return by certificate of no change
1988-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-28 · Other
(E)Resignation letter from directors or secretaries
1988-03-28 · Other
(E)Annual return
1987-04-21 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)Ordinary resolution
1986-04-01 · Other
(E)Special resolution
1985-06-20 · Other
Certificate of Incorporation on Change of Name
1985-06-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-07 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-18 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-07-18 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2023-04-11 | |
| (E)Return of final meeting | Other | 2023-04-11 | |
| (E)Final statement of accounts | Other | 2023-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-21 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-04 | |
| (E)Amended document | Other | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Ordinary resolution | Other | 1993-07-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-23 | |
| (E)FIB - Return of allotments | Other | 1993-07-23 | |
| (E)Annual return | Annual Return | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Annual return | Annual Return | 1992-06-08 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)Ordinary resolution | Other | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Ordinary resolution | Other | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Ordinary resolution | Other | 1988-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Ordinary resolution | Other | 1986-04-01 | |
| (E)Special resolution | Other | 1985-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-07 |
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